Key facts
dissolvedsino Verwaltungsgesellschaft mbH
de
R1101_HRB55711
de
dissolved
de
Ernst-Schneider-Platz 1, 40212 Düsseldorf.
de
Company dossier
sino Verwaltungsgesellschaft mbH
RISK SCORE7LOW RISK
Companies at this address
17 totalAnglo Irish Bank Corporation Ltd. Düsseldorf BranchANTEON Immobilien GmbH & Co. KGANTEON Verwaltungsgesellschaft mbHBÖAG Börsen AktiengesellschaftBÖAG Börsen AktiengesellschaftCoal & Minerals GmbHKSM Managementberatung GmbHORTHOGEN AktiengesellschaftORTHOGEN INTERNATIONAL GmbHORTHOGEN Lab Services GmbHORTHOGEN VETERINARY GmbHSchlagheck + Radtke Executive Consultants GmbHSchlagheck + Wolfrum GmbHsino Beteiligungen GmbHsino institutional GmbHWRAGT Global Investment GmbH
Connections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Doctor Schneider | Authorized representative | — | Germany registry |
| Anja Eichler | officer | — | Germany registry |
| Ingo Hillen | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100